Company Information

CIN
Status
Date of Incorporation
28 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Bimal Agrawal
Bimal Agrawal
Director
about 2 years ago

Past Directors

Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
about 17 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
about 17 years ago
Shakuntala Agrawal
Shakuntala Agrawal
Director
over 17 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 17 years ago

Charges

6 Crore
30 December 2008
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
6 Crore
02 May 2006
Hdfc Bank Ltd
3 Crore
02 May 2006
Hdfc Bank Ltd
0
30 December 2008
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
02 May 2006
Hdfc Bank Ltd
0
30 December 2008
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-06052020-signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018